Agilisys Group Holdings Limited
12372137
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 19/12/2019
ENTREPRENEUR
BRITISH · UNITED KINGDOM · Age 58
Also on 44 other boards
director · Since 19/12/2019
ENTREPRENEUR
BRITISH · UNITED KINGDOM · Age 55
Also on 21 other boards
director · Since 01/07/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 10 other boards
director · Since 31/01/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 18 other boards
Persons with Significant Control
Ms Lara Sue Legassick
British · United Kingdom · Age 54
Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
Notified 03/02/2020
Mr Manoj Kumar Badale
British · United Kingdom · Age 58
Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
Notified 02/03/2020
Former PSCs
Mr Charles Stuart Mindenhall
Ceased 03/02/2020
Charges6 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
BARCLAYS BANK PLC AS SECURED PARTY AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIE
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES.
BARCLAYS BANK PLC AS SECURED PARTY AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIE
BARCLAYS BANK PLC AS SECURED PARTY AND SECURITY TRUSTEE
BARCLAYS BANK PLC AS SECURITY TRUSTEE